MARZIPAN PRODUCTIONS LIMITED

C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON  EC4V 5EQ
  • Active
  • Private Limited Company
  • Company No. 07261699
  • Last Updated: 01 Mar 2024

Company Profile

MARZIPAN PRODUCTIONS LIMITED was incorporated on Friday, May 21, 2010 as a Private Limited Company with registered address in LONDON. MARZIPAN PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Performing arts. This Private Limited Company has been operating for 14 years 5 months and 27 days.

Name MARZIPAN PRODUCTIONS LIMITED
Company number 07261699
Company type Private Limited Company
Incorporation date 21 May 2010
Status Active
Industry (SIC 2007)

Address

Registered Address C/O RWK GOODMAN LLP
69 CARTER LANE
LONDON
EC4V 5EQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Barron Joseph Randall Nationality: British Dates: Wednesday, April 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr David Anthony Randall Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 13, 2022
ownership of shares 75 to 100 percent as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (102 days left)
Latest accounts 31 May 2023
Next confirmation statement due 18 June 2017
Last confirmation statement dated 21 May 2016

Mortgages

No mortgages have been registered against MARZIPAN PRODUCTIONS LIMITED.

Previous Names

Name Change Date
MARZIPAN PRODUCTIONS LIMITED 21 May 2010
HAIRBRAINED CO-PRODUCTIONS LIMITED 02 Mar 2012